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NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Company number SC319425

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2007	88(2)R	Ad 11/09/07--------- £ si 535955@1=535955 £ ic 7338683/7874638	View PDF Ad 11/09/07--------- £ si 535955@1=535955 £ ic 7338683/7874638 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
21 Sep 2007	88(2)R	Ad 11/09/07--------- £ si 190683@1=190683 £ ic 7148000/7338683	View PDF Ad 11/09/07--------- £ si 190683@1=190683 £ ic 7148000/7338683 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	123	Nc inc already adjusted 11/09/07	View PDF Nc inc already adjusted 11/09/07 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	287	Registered office changed on 27/07/07 from: blenheim house fountainhall road aberdeen AB15 4DT	View PDF Registered office changed on 27/07/07 from: blenheim house fountainhall road aberdeen AB15 4DT - link opens in a new window - 1 page (1 page)
30 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
30 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
30 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
30 May 2007	88(2)R	Ad 25/05/07--------- £ si 7147999@1=7147999 £ ic 1/7148000	View PDF Ad 25/05/07--------- £ si 7147999@1=7147999 £ ic 1/7148000 - link opens in a new window - 3 pages (3 pages)
30 May 2007	123	Nc inc already adjusted 25/05/07	View PDF Nc inc already adjusted 25/05/07 - link opens in a new window - 1 page (1 page)
30 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
30 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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